Summary of Key Information:

Reporting Period (Quarter/Year): Not Specified

Nature of Filing / Announcement: Outcome of Board Meeting - Management Changes

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

Not Specified

Management Appointments and Changes:

1. Appointment of Executive Director - Vertical 2:

  • Shri Gopalan S. Raghavan (DIN: 01307378) appointed as Executive Director for Vertical 2
  • Role: Executive Director – Regulatory, Compliance, Risk Management and Investor Grievance (Vertical-2)
  • Effective date: June 18, 2026
  • Term: Until attaining age of 65 years (May 18, 2030)
  • Subject to ratification by shareholders
  • Not related to any Director of the Company
  • Not debarred from holding director office pursuant to any SEBI order

2. Resignation and Redesignation of Chief Regulatory Officer:

  • Ms. Kamala Kantharaj resigned from position of Chief Regulatory Officer (Compliance Officer under SECC Regulations)
  • Resignation submitted via email dated May 29, 2026
  • Resignation accepted in accordance with applicable SEBI Circular and Nomination and Remuneration Policy
  • Redesignated as Chief - Special Duty (Key Management Personnel and Senior Management)
  • Effective redesignation date: June 5, 2026
  • Last working day: August 26, 2026
  • Will continue to report to Managing Director & CEO until last working day

3. Appointment of New Chief Regulatory Officer:

  • Ms. Geetha Gangadharan appointed as Chief Regulatory Officer (Compliance Officer under SECC Regulations)
  • Designated as Key Management Personnel and Senior Management
  • Effective date: June 5, 2026
  • Term: Until attaining age of 60 years (March 27, 2030)

4. Executive Director for Vertical 3:

  • Names shortlisted for post of Executive Director for Vertical 3
  • Being recommended to Securities and Exchange Board of India for approval
  • In accordance with Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2018

Other Significant Information:

Professional Backgrounds:

Shri Gopalan S. Raghavan:

  • Accomplished senior finance and capital market leader with over 30 years experience
  • Experience in Market Infrastructure Institutions across securities depositories, stock exchanges, clearing corporations, investment banking, institutional broking, mutual funds, and capital-market regulatory bodies
  • Fellow Member of Institute of Chartered Accountants of India (ICAI)
  • Associate Member of Institute of Company Secretaries of India (ICSI)
  • Bachelor's degree in Corporate Secretaryship from University of Madras
  • Previously served as Executive Director (and Interim Managing Director) at National Securities Depository Limited
  • Held leadership roles at CLSA India, RCML, Credit Market Services Limited, and OTC Exchange of India
  • Part of founding team at Securities and Exchange Board of India (SEBI)
  • Served on Boards and Committees of Multi Commodity Exchange of India Limited, BSE Limited, and National e-Repository Limited

Ms. Geetha Gangadharan:

  • Legal professional with over 30 years experience
  • Experience in regulatory enforcement, policy advocacy & implementation, and litigation management across securities markets, banking, and financial sector regulations
  • LL.M. and LL.B. degrees from University of Calicut
  • Completed international regulatory programs at Harvard Law School, Indian Law Institute, and International Law Institute
  • Previously served as Chief General Manager and Head of Enforcement Department at Securities and Exchange Board of India
  • Worked with Reserve Bank of India
  • Served as Head of Enforcement at Central Bank of the UAE, Abu Dhabi